KOWALSKI FILMS SL
Hoja SS29975· NIF B20965687
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zuazua Alvarez Koldo
Legal information
Legal information for KOWALSKI FILMS SL
Activity
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Zuazua Alvarez KoldoSince 05/11/2009Administrador Único
Authorised representatives
Current
- Imaz Clemente IñigoSince 27/03/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/05/2017· Registered 25/04/2017· I/A 4
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 3
- Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 2
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 2
- Modificaciones estatutariasPublished 17/11/2009· Registered 05/11/2009· I/A 2
- Cambio de domicilio socialPublished 17/11/2009· Registered 05/11/2009· I/A 2
Changes
- 09/05/2017Cambio de domicilio social
C/ SAN PEDRO, Nº34-1ºDCHA
- 17/11/2009Cambio de domicilio social
PASEO Pº DUQUE DE MANDAS, 6-4º A (DONOSTIA-SAN SEBASTIAN)
- 17/11/2009Modificaciones estatutarias
Timeline (BORME)
- 09/05/2017#4365077Cambio de domicilio social
KOWALSKI FILMS SL. Cambio de domicilio social. C/ SAN PEDRO, Nº34-1ºDCHA. (PASAIA). Datos registrales. T 2362 , F 214, S 8, H SS 29975, I/A 4 (25.04.17).
- 04/04/2014#2752118Nombramientos
KOWALSKI FILMS SL. Nombramientos. Apoderado: IMAZ CLEMENTE IÑIGO. Datos registrales. T 2362 , F 212, S 8, H SS 29975, I/A 3 (27.03.14).
- 17/11/2009#467189Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KOWALSKI FILMS SL. Ceses/Dimisiones. Adm. Solid.: CRESPO VILLEGAS BORJA;VIGALONDO PALACIOS IGNACIO;IPIÑA SADABA NAHIKARI;SERRA DE LA TORRE LUIS. Nombramientos. Adm. Unico: ZUAZUA ALVAREZ KOLDO. Modificaciones estatutarias. Cambio del Organo de Admini…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.